Directors

Gita Dokania

Director/Designated Partner
over 3 years ago

Debashis Roy

Director/Designated Partner
over 5 years ago

Past Directors

Sajjan Kumar Dokania

Director
almost 15 years ago

Ghanshyam Jalan

Director
almost 18 years ago

Shankar Kumar Dokania

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-19102019-signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form ADT-3-03102019_signed

Resignation letter-03102019

Form DIR-12-17092019_signed

Interest in other entities;-17092019

Notice of resignation;-17092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019

Evidence of cessation;-17092019

Form MGT-7-15112018_signed

Optional Attachment-(1)-14112018

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-7-10112017_signed

Optional Attachment-(1)-09112017

List of share holders, debenture holders;-09112017

Form AOC-4-01112017_signed

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-17112016_signed

Company Information